How many complainants have already given statements to SSM?

Question

Accepted Answer

SSM Has Recorded Statements from Some Complainants in Fake Investment Scheme Inquiry

The Companies Commission of Malaysia (SSM) has received 362 complaints concerning alleged fake investments linked to the Malaysian International Humanitarian Organisation (MHO). As part of its ongoing inquiry, SSM has already called some of these complainants to provide their statements.
Inquiry Initiated on Previous Complaints

SSM has formally opened an inquiry paper stemming from earlier complaints related to investment schemes purportedly using the shariah redeemable shares concept associated with the Malaysian International Humanitarian Organisation. This process is underway to investigate the allegations thoroughly.
Complainant Statements Being Recorded

As of June 21, 2023, SSM has begun the process of recording statements from complainants involved in these alleged fake investment schemes. This step is crucial for gathering evidence and understanding the scope of the issue.
Further Statements to be Taken

SSM intends to call several more complainants to record their statements. This action is aimed at ascertaining whether there is a valid basis for an offence under the legislation that SSM administers, indicating a commitment to a comprehensive investigation.

Reading history

Hide →

This history is cleared when the page is closed.

How many complainants have already given statements to SSM?

Loading

Was this article helpful?

Helpful

Not helpful

Report an issue

1

0

0

Share with friends